AFC in Practice: Reducing the Noise from AML Screening

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understanding the challenges posed by false positives and irrelevant alerts in AML screening and exploring the impact of noise on operational efficiency, resource allocation and compliance efforts

Optimizing AML screening processes to minimize noise without compromising regulatory compliance for items such as effective list management and appropriate contextualization

Identifying how technologies such as artificial intelligence, machine learning and data analytics can significantly reduce false positives and exploring case studies of successful implementations of advanced technologies in AML screening

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 245,00

Não membros

$ 445,00
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
DNFBPs Professionals

Topics

Artificial Intelligence
Technology Innovation
Transaction Monitoring

Skill Areas

AML
Screening

Industries

Corporate and Investment Bank
FinTech
Private Banking/Wealth Management
Retail and Commercial Bank

Regions

Asia
Global

Level

Intermediate